№ files_lp_3_process_7_096894
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The document discusses the case of Scott McKay Wolas, a former partner at Hunton & Williams, who became involved in unethical billing practices and later disappeared with $100 million, engaging in a Ponzi scheme and multiple other frauds.
Year:
1995
Region / City:
New York
Topic:
Legal ethics, fraud, Ponzi schemes
Document type:
Case study
Organization / Institution:
Hunton & Williams
Author:
Not specified
Target audience:
Legal professionals, law students, business ethics students
Period of action:
1989–2017
Date of approval:
Not specified
Date of modifications:
Not specified
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Court:
Supreme Court of the Australian Capital Territory
Citation:
[2022] ACTSC 192
Case Title:
Findex Group Limited v McKay
File Number:
SC 464 of 2019
Decision Date:
27 July 2022
Hearing Dates:
4 February, 24 March, 24 April, 23 September, 28 October 2021
Submissions Last Received:
22 November 2021
Judge:
McWilliam AsJ
Parties:
Findex Group Limited; Findex Services Pty Ltd; Financial Index Australia Pty Limited; Spiro Paule; Danielle Bartholomeusz; Phillip Hart; David McKay
Decision:
Paragraph [110] of the Amended Statement of Claim filed 9 October 2020 struck out; Amended Application filed 22 June 2020 dismissed; directions given regarding submissions on costs
Catchwords:
Practice and procedure; interlocutory application; summary dismissal; estoppel; Anshun estoppel; privity of contract; summary judgment
Legislation Cited:
Australian Securities and Investments Commission Act 2001 (Cth); Competition and Consumer Act 2010 (Cth) Sch 2 ss 232, 236, 237; Corporations Act 2001 (Cth) s 183; Court Procedures Rules 2006 (ACT) rr 425, 1147; Fair Trading (Australian Consumer Law) Act 1992 (ACT)
Cases Cited:
Agar v Hyde [2000] HCA 41; Bahr v Nicolay (No 2) (1988) 164 CLR 604; Baltic Shipping Co v Dillon (1993) 176 CLR 344; Batistatos v Roads and Traffic Authority (NSW) [2006] HCA 27; Port of Melbourne Authority v Anshun Pty Ltd [1981] HCA 45; UBS AG v Tyne (2018) 265 CLR 77; and others
Subject Matter:
Interlocutory application for summary dismissal arising from alleged breaches of employment contract and dissemination of confidential and misleading information
Procedural History:
Proceedings commenced in the Supreme Court of New South Wales on 1 March 2019 and transferred by consent to the Supreme Court of the Australian Capital Territory on 20 June 2019
Year:
2013
Event Name:
AAZRAK/ANN McKAY FOUNDERS TROPHY
Winner:
Julie Abe (Effie)
Location:
Shawan Downs
Horse:
Effie
Awarded by:
Chris Donovan
Date of Event:
2013
Designed by:
Tim Donovan
Category:
Training Level Competition
Recipient Age:
Any age
Note:
Year
Subject:
Geoscience
Document Type:
Application Form
Organization / Institution:
Geoscience Society of New Zealand (GSNZ)
Target Audience:
Geoscientists, Researchers, Nominees
Year:
Current and previous three calendar years
Region / City:
New Zealand
Theme:
Geoscience research
Document Type:
Award application and regulations
Organization:
The Geoscience Society of New Zealand
Target Audience:
New Zealand-based geoscientists
Eligibility:
Authors of the most meritorious geoscience papers
Award Components:
Inscribed certificate and geological hammer
Application Deadline:
As specified in annual Call for Awards
Approval Process:
Recommendation by Awards Subcommittee, ratified by GSNZ National Committee
Supporting Documents Required:
Publication citations and supporting statement
Publication Criteria:
Must be from current or previous three calendar years, not previously awarded
Year:
1988
Region / City:
Perth, Adelaide
Theme:
Strange incidents, love
Document Type:
Educational Activity
Institution:
Not specified
Author:
Not specified
Target Audience:
Students or general public interested in reading comprehension and listening
Period of validity:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Year:
1886
Region / City:
London
Subject:
Literature, Horror, Psychology
Document Type:
Literary Novel
Author:
Robert Louis Stevenson
Target Audience:
General, Literature Enthusiasts
Period of Action:
Late 19th Century
Date of Publication:
1886
Date of Revision:
N/A
Year:
1886
Region / City:
London
Topic:
Literature, Psychological Fiction
Document Type:
Novel
Author:
Robert Louis Stevenson
Target Audience:
General public, literature enthusiasts
Period of Action:
19th century
Date of Approval:
1886
Date of Changes:
Not applicable
Author:
Robert Louis Stevenson
Genre:
Gothic fiction
Form:
Novella
Setting:
London
Structure:
Ten chapters
Main characters:
Mr. Utterson; Mr. Richard Enfield; Dr. Henry Jekyll; Mr. Hyde; Dr. Lanyon
Language:
English
Year:
1817–1935
Country:
United States
State/Region:
Tennessee
Topic:
Folklore, Paranormal Events
Document Type:
Historical account
Persons Involved:
John Bell, Betsy Bell, Lucy Bell, Andrew Jackson, Kate Batts
Notable Events:
Apparitions, attacks, predictions of wars and economic crises
Cultural Impact:
Inspired The Blair Witch Project and An American Haunting
Location:
Bell family property, Adams, Tennessee
Start of Events:
1817
Death of John Bell:
December 20, 1820
Return Visits of Spirit:
1828, 1935
Legendary Predictions:
American Civil War, Great Depression, World Wars I and II
Year:
2025
Source:
Journal of Democracy
Volume:
36
Issue:
1
Pages:
162–168
Theme:
Climate change and democratic governance
Document type:
Scholarly response essay in a symposium
Debate context:
Symposium on climate and democracy
Geographic scope:
Global
Key concepts:
democratic legitimacy, climate policy, citizens’ assemblies, fossil fuel energy regime, international climate governance
Academic field:
Political science and environmental politics
Language:
English
Year:
Not specified
Location:
South Carolina, USA
Genre:
Fiction, Horror, Fantasy
Document type:
Short story compilation
Main characters:
Piper Black, Dani Gosset, Violet Barnes
Author:
Not specified
Setting period:
Contemporary
Themes:
Supernatural occurrences, transformation, dark humor
Narrative style:
Third-person, multiple perspectives
Year:
2026
Location:
Unspecified
Theme:
Slice of Life, Anthropomorphic Fiction
Document Type:
Short Story
Characters:
Richter (hyena), Dan (cat), Blue (wolf), Kevin (wolf), Victor (ferret)
Setting:
Residential home, local park, rave venue
Narrative Perspective:
Third-person
Audience:
General fiction readers
Plot Elements:
Morning routine, interpersonal interactions, park encounter, rave event, body paint
Year:
2025
Academic Degree:
MA (By Research)
Academic Field:
Geography
Department:
Department of Geography
Institution:
Durham University
Author:
Hannah May Moore
Country of Research Context:
Malaysia
Research Focus:
Malaysian Chinese family experiences of race and racialisation
Methodology:
Ethnography and qualitative interviews
Theoretical Framework:
Trauma and postcolonial studies
Key Themes:
Colonial legacy, race, racialisation, affect, everyday life, postcolonial Malaysia
Population Studied:
Malaysian Chinese family members of the researcher
Structure:
Introduction, Literature Review, Methodology, Bad Feelings, Strange Feelings, Conclusion
Supervisors:
Professor Ben Anderson; Dr Paul Harrison
Copyright Holder:
The author
Period Examined:
Contemporary postcolonial Malaysia with reference to the colonial period
Figures:
Family photographs documenting everyday moments with research participants
Note:
Year